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What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?
The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.
What is the function of the Constitutional Court in the judicial system of Ecuador?
The Constitutional Court can interpret the Constitution, resolve conflicts of jurisdiction and hear cases of extraordinary protective actions.
How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
What is the procedure to challenge or rectify erroneous information in a background check in El Salvador?
formal request is submitted to the relevant authority, providing documented evidence to rectify erroneous information during a background check in El Salvador.
Is a written sales contract required in all transactions in Panama?
Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.
What are common types of disciplinary records?
Disciplinary records may include ethical violations, workplace misconduct, or any behavior that violates company standards.
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